ADVANTA DIRECT LTD

Company number SC223664

1 active person with significant control / 0 active statements

Advanta Solutions Ltd. (Active)

• Correspondence address: 130 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11051402
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Irene Moore (Ceased)

• Correspondence address: Moorcroft, 27 Lochhead Avenue, Lochwinnoch, Renfrewshire, PA12 4AW
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas Moore (Ceased)

• Correspondence address: Moorcroft, 27 Lochhead Avenue, Lochwinnoch, Renfrewshire, PA12 4AW
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%